Counterparties
An address's top counterparties and their blacklist status
For address:
0x4aa9c92b…2d443692
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9726da60…f1b79cd4 |
$28,499 | 3 | Clean |
0xc77d84eb…bd16beba |
$19,474 | 1 | Clean |
0xc9604fb6…e96c196f |
$9,006 | 1 | Clean |
0x772211b0…90b1bada |
$7,915 | 1 | Clean |
0x9f2b17f0…a67f8c20 |
$4,231 | 1 | Clean |
0x9464b1a5…a951b048 |
$3,818 | 2 | Clean |
0x561b4c3a…b588447f |
$3,181 | 1 | Clean |
0xc81d7e47…d34e9428 |
$3,014 | 1 | Clean |
0x5b7db4a0…5adeea8a |
$2,976 | 1 | Clean |
0x21a31ee1…28285549 |
$2,488 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27